CASH ON THE MOVE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 06037565
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of CASH ON THE MOVE LIMITED are www.cashonthemove.co.uk, and www.cash-on-the-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cash On The Move Limited is a Private Limited Company. The company registration number is 06037565. Cash On The Move Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Cash On The Move Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTLEY, Joshua Adam is a Secretary of the company. BENTLEY, Simon Anthony is a Director of the company. Secretary BAUM, Daniel Ian has been resigned. Secretary LEW, Jacob Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUM, Daniel Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENTLEY, Joshua Adam
Appointed Date: 18 August 2010

Director
BENTLEY, Simon Anthony
Appointed Date: 28 December 2006
70 years old

Resigned Directors

Secretary
BAUM, Daniel Ian
Resigned: 01 December 2007
Appointed Date: 28 December 2006

Secretary
LEW, Jacob Stephen
Resigned: 19 August 2010
Appointed Date: 01 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Director
BAUM, Daniel Ian
Resigned: 01 December 2007
Appointed Date: 28 December 2006
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Simon Anthony Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CASH ON THE MOVE LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

19 May 2015
Accounts for a dormant company made up to 31 October 2014
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 28 more events
22 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/10/07
22 Jan 2007
New secretary appointed;new director appointed
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
28 Dec 2006
Incorporation